The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM THE DESK OF: DR. SANUSI LAMIDO SANUSI/GOV.CENTRAL BANK OF NIGERIA
From:  "CENTRAL BANK OF NIGERIA"<joybog44@mcom.com>
Date:  Fri, 12 Mar 2010 02:08:01 -0800

A Scam Email with the Subject "FROM THE DESK OF: DR. SANUSI LAMIDO SANUSI/GOV.CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Fri, 12 Mar 2010 02:08:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK OF NIGERIA"<joybog44@mcom.com>, although it may have been spoofed.

TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
FROM THE DESK OF: GOV. SANUSI LAMIDO SANUSI
WEBSITE: WWW.CENBANK.ORG 
PRESIDENCY- APPROVAL CODE:FGN/CBN/XX04 
EMAIL:sanusilamidosanusi09@yahoo.cn
 
 
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE. 
 
Attn:Honorable beneficiary ,
 
I bring greetings to you and your family in the name of God.As am highly elated to inform you that 
the Federal Government of Nigeria as it in our agenda to revolutionize,pay-up our indebtedness and 
fight corruption in our country which is fast becoming a nightmare.These forms of corruption 
include:bribery,illegal use of public assets for private gain,fraud,embezzlement,misappropriation 
of assets to mention but a few.
 
However,all hope is not lost as the acting President Dr. Goodluck Jonathan has promised to turn 
things around,the reinstatement of the vigorous corruption commission (EFCC) which was a kind of 
fallen off in the past few years,he will like to see it come back to business to do what it is used 
to do to strengthen the anti-graft war.
 
It might interest you to know that the President has taken a bold step to lift the MORATORIUM that 
was imposed on your funds,and has also apologized for the inconveniences this might have caused you 
and the delay in paying you your due funds
.
For this reason the Federal Government of Nigeria has set aside the whooping sum of 25 billion USD 
to pay-up her indebtedness in order to be exonerated in the country and internationally.
 
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an 
application to receive your contract/Inheritance payment valued at USD 10,500.000.00 on your 
behalf. Please as a matter of urgency, you are required to verify the following information and 
inform us if you are aware or know anything about this.
 
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose
information's is below, to claim and receive the payment on your behalf?
 
2. Did you sign any "Deed of Assignment" in his favor thereby making him the
current beneficiary with the following account details:
 
Account Name: Indo-China Group Ltd
Acct number:
USD114-1025567-8,
Bank Name: Standard Chattered Bank, Hong Kong,
Swift Code: SCBL 11K111.
 
Finally, you are hereby advised to indicate to this reputable office with Immediate effect, if you 
are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me 
endorse for the final payment approval order on his behalf. 
 
Haven said this , please reconfirm the following personal information below for verification and 
documentation exercise.
 
 
1. Full name:
2. Residential address:
3. Phone/fax:
4. Age,sex and occupation
 
You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) 
to avoid any delay in you receiving your overdue fund because the former Governor does not have 
access any more to our central system.
 
Do not respond to any replica of this message without the presidential approval code above.
 
we wait to hear from you soonest, and be rest assured of our professional service.
 
Yours Faithfully,
 
GOV. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
PHONE+234-01-82-86-628